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Triton Brook Ltd
16789875
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
83-85 Baker Street, London, W1U 6AG
Incorporated 16/10/2025
Compliance
Next accounts due
16/07/2027
On track
Confirmation statement
Last:
Due 29/10/2026
On track
Industry
64209
Activities of other holding companies68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mrs Rosemin Patel
25–50% shares
25–50% votes
British · United Kingdom · Age 46
83-85 Baker Street, London, W1U 6AG
Notified 16/10/2025
Mr Sohel Patel
25–50% shares
25–50% votes
British · England · Age 48
83-85 Baker Street, London, W1U 6AG
Notified 16/10/2025
Charges1 outstanding
Charge
outstanding
LHV BANK LIMITED
Created 30/01/2026Registered 05/02/2026
Change History
status → active
2026-08-26Active
type → ltd
2026-08-26Private Limited Company
address line1 → 83-85 Baker Street
2026-08-2683-85 BAKER STREET
post town → London
2026-08-26LONDON
officer appointed → PATEL, Sohel
2026-08-26Filing History6 filings
PSC changed
change to a person with significant control
07/04/20262 pages · PDF
PSC changed
change to a person with significant control
07/04/20262 pages · PDF
Director details changed
change person director company with change date
30/03/20262 pages · PDF
Address changed
change registered office address company with date old address new address
19/03/20261 page · PDF
MR01
mortgage create with deed with charge number charge creation date
05/02/202630 pages · PDF
Incorporated
incorporation company
16/10/202532 pages · PDF